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EVOLVE LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolve London Limited. The company was founded 14 years ago and was given the registration number 06978488. The firm's registered office is in LONDON. You can find them at 4 Conduit Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EVOLVE LONDON LIMITED
Company Number:06978488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 August 2009
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Conduit Street, London, W1S 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Conduit Street, London, England, W1S 2DJ

Secretary03 August 2009Active
4, Conduit Street, London, England, W1S 2DJ

Director03 August 2009Active
4, Conduit Street, London, England, W1S 2DJ

Director03 August 2009Active
69, Hayfield Road, Orpington, BR5 2DL

Secretary03 August 2009Active
69 Hayfield Road, Orpington, BR5 2DL

Director03 August 2009Active
4, Elmfield Road, London, United Kingdom, SW17 8AL

Director03 August 2009Active

People with Significant Control

Mr Joseph Edward O'Keefe
Notified on:01 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Unit 3 Upp Hall Farm, Salmons Lane, Colchester, England, CO6 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2019-06-04Gazette

Gazette notice voluntary.

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2019-05-30Dissolution

Dissolution voluntary strike off suspended.

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2019-05-23Dissolution

Dissolution application strike off company.

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2018-05-31Accounts

Change account reference date company previous shortened.

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2017-11-11Dissolution

Dissolved compulsory strike off suspended.

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2017-10-24Gazette

Gazette notice compulsory.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-08-24Gazette

Gazette filings brought up to date.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Address

Change sail address company with old address new address.

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2014-09-04Officers

Change person director company with change date.

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2014-09-04Officers

Change person director company with change date.

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2014-09-04Officers

Change person secretary company with change date.

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2014-08-29Address

Change registered office address company with date old address new address.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Address

Change sail address company with old address.

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2013-02-15Address

Change registered office address company with date old address.

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